Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
6
self-reported 2–10 band
Founded
2018
8 years
Legal entities
None matched
Office countries
2
2 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
AML Assist has all the services, tools and assistance you will need to comply with the AML/CFT act. Our mission is to ensure our clients are self-sufficient and have simple efficient processes. We advise on the best combination of the latest IT and efficient internal procedures for your business. We have over 300 satisfied clients using our “Compliance Systems”. Our experience ensures we truly understand law firms, accountancy practices and real estate agencies. We provide consultancy, ongoing support, training and best practice advice to ensure the systems and processes used remain market leading and efficient.
Specialties
All 3 specialties
- AML/CFT Compliance
- AML/CFT Audits
- AML/CFT Training
Locations
2
Countries with an office address2 addresses on record
New ZealandprimaryAustralia
Country footprint
Show as table · Offices in 2 countries
| Countries | 2 |
|---|---|
| Primary country | NZ |
All codes: NZ AU
Addresses
- NZ66-68 Aranui Road; Mapua, Tasman 7005Primary
- AU20 Martin Pl; Sydney, New South Wales 2000
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
How many people work at AML Assist Ltd New Zealand & Australia?
6 counted staff profiles at January 2026, inside the self-reported 2–10 band.
Where does AML Assist Ltd New Zealand & Australia have offices?
Two addresses on record across 2 countries. Primary: 66-68 Aranui Road, Mapua, Tasman 7005.
Has AML Assist Ltd New Zealand & Australia raised funding?
None linked to this brand.
What does AML Assist Ltd New Zealand & Australia list as its specialties?
Three tags on the brand's own list, among them AML/CFT Compliance, AML/CFT Audits and AML/CFT Training.
Which companies are listed alongside AML Assist Ltd New Zealand & Australia?
3 profiles list AML Assist Ltd New Zealand & Australia as a peer — 78th percentile in Business Consulting. It lists ten peers of its own. Minuteman Press Moorabbin and Murray Waldren Consulting list it back.